Products
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Banking Military Personnel (2023-10-04)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202310190B
$295
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Managing Vendor Management and Assessing Third-Party Risks (2023-09-25)
CourseJoin us for this informative session where will discuss the initial and ongoing due diligence and provide you with loads of tools to help guide you through the vendor management process. W202311240A
$295
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Problem Loan Workout Challenges in Today's Market (2023-09-25)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202310360B
$295
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-09-20)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-09-20)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790C
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-09-19)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510C
$295